Senior Compliance Officer

• Coordinating customer onboarding requests and ensuring a smooth process

• Conducting ongoing monitoring of existing business relationships to ensure compliance

• Demonstrating expertise in the Customer Due Diligence (CDD) process for various legal entities and natural persons

• Supervising a team of compliance executives and reviewing their tasks to ensure high standards

• Reporting to AML consultants and the Money Laundering Reporting Officer (MLRO)

• Carrying out customer risk assessments and addressing any identified risks

• Liaising with AML software providers to optimize compliance processes

• Assisting in the preparation of Business Risk Assessments (BRA) and Risk Evaluation Questionnaires (REQ)

• Handling complex structures and situations that require specialized knowledge

• Interfacing with authorities as necessary to address compliance-related issues

• Scheduling and planning work for the compliance team to meet deadlines efficiently

• Ensuring adherence to the firm’s policies and procedures across all compliance activities

• Responding to client queries regarding requested documents and compliance requirements • Inputting key customer data into the central database accurately and promptly

• Attending anti-money laundering training sessions provided by the firm

• Collecting customer due diligence documents, requesting missing information, and escalating red flags to management

• Updating internal files and records to maintain accuracy regarding company and beneficial ownership

• Qualification or background in finance, legal studies, or anti-money laundering

• A minimum of 2 years of experience in a similar compliance role

• Ability to work independently and take initiative with minimal supervision

• Strong problem-solving skills with a proactive approach to challenges

• Above-average IT skills, particularly in Microsoft Excel

• A curiosity and willingness to continuously learn new skills and regulations

• Excellent written and spoken English language skills

• Strong attention to detail and the ability to input information accurately from various sources into a computer database

• Legal right to live and work in the EU

• Full-time contract

• Competitive salary

• Health Insurance Plan

• Training in Collaboration with “Russell Bedford”

• Hybrid Working Model